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Officers11

Documents69

Additional data

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Last updated: Jun 01, 2024

AES SECURITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 1998 (26 years ago)

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Summary

NameAES SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03547709
Incorporation Date17 Apr 1998 (26 years ago) / 499 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O PEACHEY & CO LLP, 95 ALDWYCH, WC2B 4JF

Officers

corporate

IndividualUnited Kingdom

SPY ALARMS LIMITED

Person with significant control


Appointed on30 Sep 2020

individual

IndividualUnited Kingdom

Mr Barry Ian Forsyth

Person with significant control


Appointed on30 Jun 2016

Resigned on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, Darren

Director


Appointed on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Howard, Thomas Henry Greville

Director


Appointed on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Forsyth, Gillian Anne

Secretary


Appointed on17 Apr 1998

Resigned on30 Sep 2020

individual

IndividualUnited Kingdom

St James's Secretaries Limited

Nominee Secretary


Appointed on17 Apr 1998

Resigned on17 Apr 1998

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Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type dormantAAView
19 Apr 2022Confirmation statement with no updatesCS01View
06 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016

Related companies by officers

Frequently asked questions

Where is AES SECURITY LIMITED's headquarters?

AES SECURITY LIMITED's headquarters is located at ENGLAND, LONDON, C/O PEACHEY & CO LLP, 95 ALDWYCH, WC2B 4JF

What is AES SECURITY LIMITED's industry?

AES SECURITY LIMITED is in the industry of Dormant Company

What year was AES SECURITY LIMITED started?

AES SECURITY LIMITED was started in 1998

Sources: Companies House